Claims analyst Work, Jobs in Hackney, Gtl (with Salaries)

KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
14d
Finance Analyst - 12 month FTC
Air Charter Service —Surbiton
- Microsoft Excel
- Organisational skills
- Gym membership
Quick apply
Claims Intelligence Analyst
The Granite Group —Sevenoaks
- £27,000 - £35,500 a year
- Full-time
- Hybrid work
- Time management
- Flexible schedule
Quick apply
Head of UK and MEA Treaty Claims
SCOR —London
- Microsoft Powerpoint
- Management
- Analysis skills
Claims Data Analyst
Zego —London
- Full-time
- Hybrid work
- SQL
- No degree
Quick apply
Application Support Analyst
Ki —London
- Full-time
- Hybrid work
- Microsoft Access
- Salesforce
- SQL
Quick apply
Treasury Analyst (KYC/AML)
MS Amlin —London
- Full-time
- Hybrid work
- Microsoft Excel
- Banking
Emerging Markets Credit Sales - Analyst or Associate
JPMorganChase —London
- Full-time
- Sales
- Analysis skills
- Bachelor's degree
Credit Quality Assurance Analyst - Development Finance
Hampshire Trust Bank —London
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Office
- Annual leave
Quick apply
Claims Quality Assurance Analyst
Hiscox —London
- Full-time
- Hybrid work
- Communication skills
- Negotiation
Software Test Analyst (IDIT/Guidewire) – Insurance Transformation
Vantage Point —London
- Hybrid work
- SQL
- Travel
- APIs
Fraud Prevention and Risk Analyst - Ecommerce IT
UNIQLO —London
- Full-time
- Hybrid work
- Sales
- Customer service
- Data analysis skills
- Employee discount
23h
Senior Analyst - Insurance
Nscale —London
- Microsoft Excel
- SQL
- Project management
Quick apply
Guidewire Senior Business Analyst | Specialty Insurance | London
Infosys —London
- Azure
- SQL
- Analysis skills
Operations Analyst
Old Mission —London
- Hybrid work
- SQL
- Linux
- Python
- Life insurance
Ceded Re Analyst
EXL Service —London
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- Analysis skills
- Employee stock purchase plan
Market Research & Data Analyst, Reuters Insights
Thomson Reuters —London
- Full-time
- Hybrid work
- IT
- AI
- Communication skills
Investment Analyst
MS Amlin —London
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
Intelligence Analyst - Fixed Term (6 Months)
Prevail —London
- Temporary
- Military
- Computer networking
- Communication skills
- Employee assistance programme
- Gym membership
Quick apply
7d
Business Analyst (Corporate Actions)- London
FDM Group —London
- Hybrid work
- Project management
- Financial services
- Annual leave
10d

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KYC Analyst

McArthurGlen UK Ltd
London

Quick apply

Job details

Full-time
14 days ago

Benefits

Employee discount
Paid volunteer time

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Law
Microsoft Office
Bachelor's degree

Full job description

Company Description

McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries.

Job Description

We are looking for a detail-oriented and proactive KYC Analyst to join our centralised Compliance team. This role plays a vital part in supporting our international operations by ensuring robust Know Your Customer (KYC), Customer Due Diligence (CDD), and anti-financial crime controls are consistently applied across all regions.

What You'll Be Doing
As a KYC Analyst, you'll support our global business in delivering robust KYC, CDD and anti-financial crime controls across multiple regions. Working closely with colleagues and stakeholders internationally, you'll review customer due diligence, investigate sanctions and high-risk screening alerts, support onboarding, and ongoing reviews, and help drive compliance projects and process improvements. You'll also play a key role in ensuring consistency, quality and regulatory compliance across our global operations while contributing to the development of policies, procedures, and best practices.

This is an excellent opportunity for a compliance professional with KYC experience who enjoys working in a collaborative, international environment and is passionate about managing risk and supporting regulatory compliance.

This is a 12 month fixed term contract

For a detailed description of the responsibilities, see the job description

Qualifications

What You’ll Bring

Experience in end-to-end KYC and client onboarding processes, with UK experience essential.
Undergraduate degree, ideally in Law or a related discipline.
Professional AML, CTF or Anti-Bribery & Corruption qualifications such as ACAMS or ICA.
Experience conducting due diligence on a broad range of corporate entities across multiple jurisdictions.
Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.
Strong understanding of AML typologies, red flags, and financial crime risks.
Knowledge of complex ownership and corporate structures.
Excellent analytical, investigative, and problem-solving skills.
Strong attention to detail and ability to assess large volumes of complex information.
Proficiency in Microsoft Office, particularly Word, Excel, and PowerPoint.

Additional Information

Competitive Salary & Bonus: Enjoy a competitive salary with a performance bonus of up to 25%.
Wellbeing Allowance: Claim towards yoga, gym equipment, or any activity that promotes your wellbeing.
Volunteering Days: Benefit from 2 paid volunteering days per year.
Exclusive Discounts: Access special discounts at our Designer Outlets.
Flexible Working: Hybrid working options where possible to accommodate your needs.
International Exposure: Work with colleagues across eight countries within a global organization.
Learning & Development: Access LinkedIn Learning from day one with over 16,000 courses available. Grow through internal moves, cross-country projects, international secondments, and a calendar of core development opportunities.
Values-Based Culture: Thrive in an inclusive and collaborative environment where we value excellence, innovation, and making a difference.
Positive Work Environment: Over 89% of our colleagues would recommend us as a great place to work, according to our latest internal engagement survey.

#LI-NP1

Quick apply

Refine Your Search

claims analyst jobs in hackney, gtl

KYC Analyst

Finance Analyst - 12 month FTC

Claims Intelligence Analyst

Head of UK and MEA Treaty Claims

Claims Data Analyst

Application Support Analyst

Treasury Analyst (KYC/AML)

Emerging Markets Credit Sales - Analyst or Associate

Credit Quality Assurance Analyst - Development Finance

Claims Quality Assurance Analyst

Software Test Analyst (IDIT/Guidewire) – Insurance Transformation

Fraud Prevention and Risk Analyst - Ecommerce IT

Senior Analyst - Insurance

Guidewire Senior Business Analyst | Specialty Insurance | London

Operations Analyst

Ceded Re Analyst

Market Research & Data Analyst, Reuters Insights

Investment Analyst

Intelligence Analyst - Fixed Term (6 Months)

Business Analyst (Corporate Actions)- London

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